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5M ENTERPRISES LIMITED

Company number 03332321

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article restrictions removed 20/01/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article restrictions removed 20/01/2011 - link opens in a new window - 1 page (1 page)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 11 June 2009 GBP 93,266	View PDF Statement of capital following an allotment of shares on 11 June 2009 GBP 93,266 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AP01	Appointment of Mark James Plampin as a director	View PDF Appointment of Mark James Plampin as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
20 Apr 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	View PDF Annual return made up to 9 April 2010 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
17 Jan 2010	AP01	Appointment of Kevin Patrick Lawless as a director	View PDF Appointment of Kevin Patrick Lawless as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 93,266.00	View PDF Statement of capital following an allotment of shares on 17 November 2009 GBP 93,266.00 - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 11/06/2009	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 11/06/2009 - link opens in a new window - 4 pages (4 pages)
15 Jul 2009	88(2)	Ad 11/06/09-11/06/09\gbp si 30866@1=30866\gbp ic 48000/78866\	View PDF Ad 11/06/09-11/06/09\gbp si 30866@1=30866\gbp ic 48000/78866\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
01 Apr 2009	363a	Return made up to 05/03/09; full list of members	View PDF Return made up to 05/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Apr 2009	288c	Director's change of particulars / pauline tams / 26/03/2008	View PDF Director's change of particulars / pauline tams / 26/03/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2009	288c	Director's change of particulars / james muirhead / 26/03/2008	View PDF Director's change of particulars / james muirhead / 26/03/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
26 Mar 2008	363a	Return made up to 05/03/08; full list of members	View PDF Return made up to 05/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
28 Mar 2007	363a	Return made up to 05/03/07; full list of members	View PDF Return made up to 05/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
31 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
22 Mar 2006	363a	Return made up to 05/03/06; full list of members	View PDF Return made up to 05/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
22 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 4 hayward house, hydra business park, nether lane ecclesfield sheffield S35 9ZX	View PDF Registered office changed on 04/01/06 from: 4 hayward house, hydra business park, nether lane ecclesfield sheffield S35 9ZX - link opens in a new window - 1 page (1 page)

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